Category Archives: Employee Fraud

The Kent Online website reports that a chef manager stole more than £8,700 from canteen coffers to fund his gambling addiction.

Stewart Tyler was responsible for counting each day’s takings and putting them in a safe.

The Derbyshire Live website reports that a letting agent account manager abused the trust of her employer when she stole £75,000 from them.

Julie Barnett transferred cash from the agency into her own bank accounts over a two-year period.

The BBC News website reports that an admin worker stole more than £16,000 from a family-run construction firm, leaving the business “devastated”.

Angela Townend – the only person outside the family to have access to the company’s business account – stole the money on repeated occasions.

The GB News website reports that an NHS administrator has been spared jail after sending £80,000 of stolen cash to her Nigerian online boyfriend.

Hyacinth Blair withdrew large sums from South London & Maudsley NHS trust accounts, before sending the cash to Michael Okafor.

According to the West Mercia Police website, a financial director defrauded his employer to the tune of £300,000 over a period of eight years. David Carr used company credit cards to book luxury holidays to Florida and cruises, supported a lifestyle well beyond his means. As well as trips to Disney World, he also bought high value …

The BBC News website reports that an accountant stole more than £2.4m from companies she worked for, in order to fund her gambling addiction.

Jemma Lewis – who was on a £200,000 salary – stole money from five businesses within the same family of companies, a court was told.